Reporting requirements from Financial Supervision Commission (Bulgaria, pension ordinances)

36 articles on reporting requirements from Financial Supervision Commission (Bulgaria, pension ordinances), each in English.

Articles36held by EMRules
With key requirements36of 36 articles
With affected entities36of 36 articles
With penalties6of 36 articles

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Taking effect

Effective dates stated in the articles

  • ORDINANCE No. 10 of 16 July 2026 on the requirements for the capital base of the pension insurance company, the minimum liquid assets of the company and the funds managed by it, and its recovery programme

    Regulation

  • ORDINANCE No. 1 of 23 June 2026 on the reserves to guarantee the gross amount of contributions to supplementary compulsory pension insurance funds and the reserves to guarantee pension payments

    Regulation

  • ORDINANCE No. 29 of 12.07.2006 on the investment requirements of supplementary pension insurance funds, their sub-funds, and funds for making payments under Article 176, paragraph 4 of the Social Insurance Code

    Regulation

  • ORDINANCE No. 63 of July 28, 2026 on the requirements for the content, frequency of preparation, and deadlines for submission of supervisory reports of pension insurance companies and the funds and sub-funds managed by them

    Regulation

  • Ordinance on the Supervisory and Advisory Boards of Supplementary Pension Insurance Funds and Payment Funds

    Regulation

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Ordinance on the Supervisory and Advisory Boards of Supplementary Pension Insurance Funds and Payment Funds

Regulation

Ordinance No. 47 of 11 July 2012 on the Requirements for Information Systems of Pension Insurance Companies

Regulation

ORDINANCE No. 61 of 28.07.2026 on the requirements for advertising and information materials and websites of pension insurance companies, for determining the templates, format, and content of information and documents provided or publicly disclosed by pension insurance companies, for determining the achieved return and the level of investment risk

Regulation

ORDINANCE No. 60 of 28.07.2026 on the documents required for the issuance of a pension license, permits and approvals under the Social Security Code

Regulation

REGULATION No. 6 of July 28, 2026, on the documents for assessing permissible risk when an insured person chooses a sub-fund in a universal pension fund

Regulation

ORDINANCE No. 63 of July 28, 2026 on the requirements for the content, frequency of preparation, and deadlines for submission of supervisory reports of pension insurance companies and the funds and sub-funds managed by them

Regulation

ORDINANCE No. 3 of 16 July 2026 on changing participation and transferring funds of an insured person in a supplementary pension insurance fund

Regulation

ORDINANCE No. 33 of 16 July 2026 on individual applications for participation in a supplementary mandatory pension insurance fund and for the resumption of insurance in a universal pension fund

Regulation

ORDINANCE No. 10 of 16 July 2026 on the requirements for the capital base of the pension insurance company, the minimum liquid assets of the company and the funds managed by it, and its recovery programme

Regulation

ORDINANCE No. 4 of 30.06.2026 on the indicators for comparing the return of sub-funds in universal pension funds and professional pension funds

Regulation

ORDINANCE No. 29 of 12.07.2006 on the investment requirements of supplementary pension insurance funds, their sub-funds, and funds for making payments under Article 176, paragraph 4 of the Social Insurance Code

Regulation

ORDINANCE No. 70 of June 23, 2026, on the requirements for funds for making payments

Regulation

ORDINANCE No. 1 of 23 June 2026 on the reserves to guarantee the gross amount of contributions to supplementary compulsory pension insurance funds and the reserves to guarantee pension payments

Regulation

ORDINANCE No. 76 of June 12, 2025 on the Fees Collected by the Financial Supervision Commission

Regulation

ORDINANCE No. 70 of 29.06.2021 on the Requirements for Funds for Making Payments

Regulation

ORDINANCE No. 10 of 29.06.2021 on the requirements for the solvency margin and own funds of a pension insurance company, for its recovery program, and for the minimum liquid funds of the company and the funds managed by it

Regulation

ORDINANCE No. 68 of 10.06.2021 on the reserves of pension insurance companies to guarantee the gross amount of contributions in universal pension funds

Regulation

ORDINANCE No. 64 of November 29, 2018, on the requirements for the persons under Article 344, paragraph 2, item 2 of the Social Insurance Code and the procedure and manner of their appointment

Regulation

ORDINANCE No. 63 of November 8, 2018, on the requirements for the content, frequency of preparation, and deadlines for submission of supervisory reports of pension insurance companies and the funds managed by them

Regulation

ORDINANCE No. 62 of October 30, 2018 on the procedure for archiving, use, and destruction by pension insurance companies of documents and data related to supplementary pension insurance activities

Regulation

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